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APTUIT (RICLIV) LIMITED

Company number 07710801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2017 DS01 Application to strike the company off the register
16 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
08 Jun 2016 AA Full accounts made up to 31 December 2015
21 Oct 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
15 Jul 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 December 2014
08 Jun 2015 AA Full accounts made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
07 Jul 2014 AA Full accounts made up to 30 September 2013
25 Feb 2014 TM01 Termination of appointment of Stuart Needleman as a director
25 Feb 2014 AUD Auditor's resignation
30 Jan 2014 AP01 Appointment of Mr Jonathan Howard Goldman as a director
10 Sep 2013 AA Full accounts made up to 30 September 2012
09 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
20 Mar 2013 AP01 Appointment of Kurt Eric Dinkelacker as a director
12 Dec 2012 TM01 Termination of appointment of Kenneth Roche as a director
07 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Kenneth Albert Roche as a director
10 Apr 2012 AP01 Appointment of Stuart Evan Needleman as a director
10 Apr 2012 TM01 Termination of appointment of Thierry Amat as a director
10 Apr 2012 TM01 Termination of appointment of Timothy Tyson as a director
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2